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      • Complaints
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      LALOO LIQUORS LLP

      LLPIN: ACF-5799 As on: 2026-07-13

      LALOO LIQUORS LLP (LLPIN: ACF-5799) is a Limited Liability Partnership firm incorporated on 17 Feb 2024. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of LALOO LIQUORS LLP are MOHAN SINGH THAKUR, and SAPNA THAKUR.

      LALOO LIQUORS LLP's LLP Identification Number is (LLPIN)ACF-5799. Its Email address is and its registered address is 35/1, VIJAY UDYOG NAGAR,NEMAWAR ROAD, PALDA,Indore,Indore,Madhya Pradesh,India-452020

      Current status of LALOO LIQUORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LALOO LIQUORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LALOO LIQUORS
      DIN Director Name Designation Appointment Date
      08307179 MOHAN SINGH THAKUR Designated Partner 2024-02-17
      08307181 SAPNA THAKUR Designated Partner 2024-02-17
      Past Directors & Key Managerial Personnel of LALOO LIQUORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAN SINGH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      MMS CLUB RESORT AND BAR PRIVATE LIMITED U55101MP2018PTC047294 Director 2018-12-18 Ongoing
      Other Directorships of SAPNA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      INDORE LIQUORS GALLERY LLP AAS-0795 Partner 2020-03-21 Ongoing
      MMS CLUB RESORT AND BAR PRIVATE LIMITED U55101MP2018PTC047294 Director 2018-12-18 Ongoing

      CIN Company Name Company Address
      U52590MP2014PTC033218 KASHIYA EXPORTS PRIVATE LIMITED 332/4/2, R.D. UDYOG NAGAR PALDA, NEMAWAR ROAD, , INDORE, Madhya Pradesh, India - 452020
      U36900MP2016PTC041287 HAYANA MANUFACTURING AND EXPORTS INDIA PRIVATE LIMITED 366/3/1/3, Palda, Udhyog Nagar, Prabhu Tol Kanta Nemawar Road, Opposite Anil Dal Mill , Indore, Madhya Pradesh, India - 452020
      ACF-1843 SPLA INDUSTRIES LLP 5, UDYOG NAGAR ,,NEMAWAR ROAD, PLADA,Indore,Indore,Madhya Pradesh,India-452020
      U55101MP2026PTC082844 SUBSCRIBE HOSPITALITY INDIA PRIVATE LIMITED 204 Samta Nagar,Nemawar,Road Palda,Indore,Indore,Madhya Pradesh,452020-India
      ACI-1596 BRENNA ENTERPRISES LLP 15/2, Abhishek Nagar,,Nemawar Road, Palda,Indore,Indore,Madhya Pradesh,India-452020
      AAI-3321 CRYSTAL ALLIED STEEL INDIA LLP 370/1/5/1,PEKI,PALDA NEMAWAR ROAD,INORE M.P. INDORE, Madhya Pradesh, India - 452020
      U51909MP2021PTC055124 ASEEMTA INTERNATIONAL PRIVATE LIMITED S.No. 205/1,205/2,205/3, 205/4,210/1 Palda, Nemawar Road , Indore, Madhya Pradesh, India - 452020
      ACU-5174 RAMA TECHNOLOGY LLP 367/1 , udhyog nagar,palda indore,Indore,Indore,Madhya Pradesh,India-452020
      U10505MP2024PTC072126 DREAMLEAP VENTURES PRIVATE LIMITED 309/1/1/1041,UDHYOG NAGAR PALDA,,Indore,Indore,Madhya Pradesh,452020-India
      L15141MP2009PLC022797 ITALIAN EDIBLES LIMITED 309/1/1/8 Block No.03,Mangal Udhyog Nagar, Gram Palda,Indore,Indore,Madhya Pradesh,452020-India
      U51109MP2006PTC034836 PASSION BARTER PVT LTD 15/2, ABHISHEK NAGAR NEMAWAR ROAD, PALDA , INDORE, Madhya Pradesh, India - 452020
      U70101MP2015PTC033954 NAND CIVILTECH PRIVATE LIMITED 15/2, Abhishek Nagar, Nemawar Road, Palda , Indore, Madhya Pradesh, India - 452020
      U29299MP2022PTC059533 AUTOTECHLOGY PRIVATE LIMITED 23-A, RD Udyog Nagar Palda, Nemavar Road , Indore, Madhya Pradesh, India - 452020
      U68100MP2023PTC065690 DELONIX DEVELOPERS PRIVATE LIMITED 48,udyog nagar,palda,Indore,Indore,Madhya Pradesh,452020-India
      ACI-4498 AHILYA BEVERAGES LLP 6, UDHYOG NAGAR,NEMAWAR ROAD,Indore,Indore,Madhya Pradesh,India-452020
      ACD-1141 VEE KAY INFRACON LLP 5, Udyog Nagar, Devguradiya Road,Indore,Indore,Madhya Pradesh,India-452020
      ACM-5554 ACEMEN AGRO TRADING LLP 32/1 Chitawad Nemawar Road,Indore,Indore,Madhya Pradesh,India-452020
      ACR-9368 AVNI BYTES & BEVERAGES LLP 32/1 ,,Chitawad Nemawar Road,,Indore,Indore,Madhya Pradesh,India-452020
      ACH-0358 GEMBA ENTERPRISES LLP 15/2, Abhishek Nagar,Nemawar Road,Indore,Indore,Madhya Pradesh,India-452020
      ACO-9738 BRCPL ENTERPRISES LLP 15/2 Abhishek Nagar,,Nemawar Road,,Indore,Indore,Madhya Pradesh,India-452020
      ACO-9739 PERNIKA ENTERPRISES LLP 15/2 Abhishek Nagar,,Nemawar Road,,Indore,Indore,Madhya Pradesh,India-452020
      ACT-5908 MADHUR BOMBAY DECOR HOUSE LLP KHASRA NO. 374/1/2,UDYOG NAGAR,Indore,Indore,Madhya Pradesh,India-452020
      ABA-8743 LAXMINARAYAN AGRO OILS LLP 1-Dhan Laxmi Udhyog Nagar,Deoguradia Road,Indore,Indore,Madhya Pradesh,India-452020
      U46900MP2026PTC083078 JOSHI TRADING AND DISTRIBUTORS PRIVATE LIMITED Survey Number 354/7,Nemawar Road, Palda,Indore,Indore,Madhya Pradesh,452020-India
      U46305MP2025PTC076284 SUNDER SPICES PRIVATE LIMITED PLOT NO. 204, SAMTA NAGAR,NEMAWAR ROAD,Indore,Indore,Madhya Pradesh,452020-India
      U42201MP2024PTC073721 AIRTONE GLOBAL INDIA PRIVATE LIMITED 2/10, Nimawar Road,Shiv Dharshan Nagar Palda,Indore,Indore,Madhya Pradesh,452020-India
      U85499MP2025PTC080394 TRINETRA GURUKULAM PRIVATE LIMITED 130/1 SHRI YANTRA NAGAR,BILAWALI MAIN ROAD,Indore,Indore,Madhya Pradesh,452020-India
      U10613MP2024PTC069202 DEVI TRADERS PULSES PRIVATE LIMITED 332/3/4 333/17,VILL. PALDA, NEMAWAR ROAD,Indore,Indore,Madhya Pradesh,452020-India
      U47990MP2024PTC070678 REAL RETAIL AND WHOLESALE PRIVATE LIMITED Godown No. 1, Survey No. 329/2,Udyog Nagar,Indore,Indore,Madhya Pradesh,452020-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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